Catrina Resort AG
Company Overview
Previous Company Names
- Hotel Baur Disentis AG
Management
Marcus Weber
Singapore, SG
Chairperson of the board
Joint signing authority (any two to sign)
Marco Lippmann
Lugano
Member of the board
Joint signing authority (any two to sign)
Dr. iur. Vinzens Augustin
Albula/Alvra
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephan Theusinger
Gravesano
Manager
Joint signing authority (any two to sign)
Heinz Schumacher
Mettmann
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Berger
Ainring
Managing member of the board
Joint signing authority (any two to sign)
Hansjürg Lehmann
Segnas (Disentis/Mustér)
Managing member of the board
Joint signing authority (any two to sign)
Dr. Augustin
Chur
Member of the board
Joint signing authority (any two to sign)
Rudolf Büchi
Segnas (Disentis/Mustér)
Managing member of the board
Joint signing authority (any two to sign)
Stephan Theusinger
Bedano
Member of the board
Joint signing authority (any two to sign)
Marco Lippmann
Davesco-Soragno (Lugano)
Member of the board
Joint signing authority (any two to sign)
Margritta Gianola-Oprandi
La Punt-Chamues-ch
Manager
Joint signing authority (any two to sign)
Giuliana Rosset
Milano
Member of the board
Joint signing authority (any two to sign)
Nando Calore
Menzingen
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 498 | 26.01.2021 | 20 | 29.01.2021 | 1005087286 |
| 2 | 4979 | 28.10.2020 | 213 | 02.11.2020 | 1005012901 |
| 3 | 3456 | 10.07.2019 | 134 | 15.07.2019 | 1004675793 |
| 4 | 2184 | 26.04.2019 | 83 | 01.05.2019 | 1004620916 |
| 5 | 3337 | 20.07.2018 | 142 | 25.07.2018 | 4381127 |
| 6 | 4208 | 03.10.2017 | 194 | 06.10.2017 | 3794933 |
| 7 | 3271 | 25.07.2017 | 145 | 28.07.2017 | 3671791 |
| 8 | 543 | 01.02.2017 | 25 | 06.02.2017 | 3328965 |
| 9 | 3204 | 15.07.2016 | 139 | 20.07.2016 | 2963867 |
| 10 | 3471 | 19.08.2015 | 162 | 24.08.2015 | 2334867 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb und die Führung von Hotel-, Resort-und Restaurationsbetrieben; vollständige Zweckumschreibung gemäss Statuten.